BROXBOURNE CRUISING CLUB LIMITED

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BROXBOURNE CRUISING CLUB LIMITED

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Key Data

Status

Active

Company No.

04779433

Incorporation date

28/05/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Broxbourne Cruising Club, Green Lane, Broxbourne, Hertfordshire EN10 6RSCopy
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Latest events (Record since 28/05/2003)
dot icon23/01/2026
Total exemption full accounts made up to 2025-12-31
dot icon12/01/2026
Termination of appointment of Rhonda Maria Tipple as a director on 2026-01-10
dot icon08/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/10/2025
Confirmation statement made on 2025-09-26 with no updates
dot icon28/01/2025
Resolutions
dot icon28/01/2025
Statement of company's objects
dot icon28/01/2025
Memorandum and Articles of Association
dot icon27/01/2025
Appointment of Mr John Ean Frazer as a director on 2025-01-25
dot icon30/09/2024
Termination of appointment of Mark Frank Peters as a director on 2024-09-26
dot icon30/09/2024
Confirmation statement made on 2024-09-26 with no updates
dot icon01/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/09/2023
Confirmation statement made on 2023-09-26 with no updates
dot icon01/04/2023
Appointment of Mrs Rhonda Maria Tipple as a director on 2023-03-20
dot icon08/03/2023
Accounts for a small company made up to 2022-12-31
dot icon11/10/2022
Accounts for a small company made up to 2021-12-31
dot icon27/09/2022
Confirmation statement made on 2022-09-26 with no updates
dot icon14/08/2022
Termination of appointment of Leonard Richard Beschizza as a director on 2022-08-14
dot icon30/09/2021
Confirmation statement made on 2021-09-26 with no updates
dot icon28/05/2021
Accounts for a small company made up to 2020-12-31
dot icon30/09/2020
Confirmation statement made on 2020-09-26 with no updates
dot icon10/02/2020
Accounts for a small company made up to 2019-12-31
dot icon28/09/2019
Confirmation statement made on 2019-09-26 with no updates
dot icon12/03/2019
Accounts for a small company made up to 2018-12-31
dot icon04/03/2019
Appointment of Mr Mark Frank Peters as a director on 2019-03-03
dot icon04/03/2019
Termination of appointment of Linda Rose Townsend as a director on 2019-03-04
dot icon26/09/2018
Confirmation statement made on 2018-09-26 with no updates
dot icon08/02/2018
Accounts for a small company made up to 2017-12-31
dot icon06/10/2017
Confirmation statement made on 2017-09-26 with no updates
dot icon09/03/2017
Appointment of Mrs Linda Rose Townsend as a director on 2017-03-03
dot icon06/03/2017
Full accounts made up to 2016-12-31
dot icon10/02/2017
Appointment of Mr Leonard Richard Beschizza as a director on 2017-01-28
dot icon10/02/2017
Termination of appointment of Paul Rayner as a director on 2017-01-28
dot icon10/02/2017
Termination of appointment of Jason John Oakford as a director on 2017-01-28
dot icon10/02/2017
Termination of appointment of John Ean Frazer as a director on 2017-01-28
dot icon10/02/2017
Termination of appointment of Anthony Ball as a director on 2017-01-28
dot icon10/10/2016
Confirmation statement made on 2016-09-26 with updates
dot icon04/07/2016
Full accounts made up to 2015-12-31
dot icon22/01/2016
Registered office address changed from 40 Valeside Hertford Hertfordshire SG14 2AS to Broxbourne Cruising Club Green Lane Broxbourne Hertfordshire EN10 6RS on 2016-01-22
dot icon28/09/2015
Annual return made up to 2015-09-26 no member list
dot icon23/09/2015
Full accounts made up to 2014-12-31
dot icon25/02/2015
Appointment of Mr Paul Rayner as a director on 2015-02-25
dot icon25/02/2015
Appointment of Mr Simon Charles Tipple as a director on 2015-02-25
dot icon20/12/2014
Registration of charge 047794330001, created on 2014-12-19
dot icon01/10/2014
Full accounts made up to 2013-12-31
dot icon28/09/2014
Annual return made up to 2014-09-26 no member list
dot icon09/10/2013
Full accounts made up to 2012-12-31
dot icon27/09/2013
Annual return made up to 2013-09-26 no member list
dot icon13/09/2013
Appointment of Mr Anthony Ball as a director
dot icon13/09/2013
Termination of appointment of Robert Webb as a director
dot icon04/10/2012
Annual return made up to 2012-09-26 no member list
dot icon20/08/2012
Total exemption full accounts made up to 2011-12-31
dot icon06/10/2011
Annual return made up to 2011-09-26 no member list
dot icon22/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon05/10/2010
Annual return made up to 2010-09-26 no member list
dot icon05/10/2010
Director's details changed for Mr John Ean Frazer on 2009-10-01
dot icon05/10/2010
Director's details changed for Mr Jason John Oakford on 2009-10-01
dot icon04/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon29/11/2009
Annual return made up to 2009-09-26 no member list
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon25/08/2009
Location of debenture register
dot icon22/06/2009
Location of register of members
dot icon09/02/2009
Director appointed mr jason john oakford
dot icon06/02/2009
Appointment terminated director john harris
dot icon03/02/2009
Secretary appointed mr john ean frazer
dot icon02/02/2009
Registered office changed on 02/02/2009 from 28 vicarage road buntingford herts SG9 9BD
dot icon02/02/2009
Appointment terminated secretary john harris
dot icon22/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/09/2008
Annual return made up to 26/09/08
dot icon04/10/2007
Annual return made up to 26/09/07
dot icon23/02/2007
Accounts for a dormant company made up to 2006-12-31
dot icon22/02/2007
New director appointed
dot icon12/02/2007
Director resigned
dot icon06/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon09/10/2006
Annual return made up to 26/09/06
dot icon09/10/2006
Location of debenture register
dot icon09/10/2006
Location of register of members
dot icon09/10/2006
Registered office changed on 09/10/06 from: 28 vicarage road buntingford herts SG9 9BD
dot icon09/10/2006
Registered office changed on 09/10/06 from: 20 vicarage road buntingford herts SG9 9BD
dot icon13/02/2006
New director appointed
dot icon06/02/2006
New secretary appointed
dot icon06/02/2006
Registered office changed on 06/02/06 from: 40 valeside hertford hertfordshire SG14 2AS
dot icon06/02/2006
Secretary resigned
dot icon03/11/2005
New director appointed
dot icon13/10/2005
New secretary appointed
dot icon13/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon11/10/2005
Annual return made up to 26/09/05
dot icon27/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon16/06/2004
Director resigned
dot icon14/06/2004
New director appointed
dot icon14/06/2004
Accounting reference date shortened from 31/05/04 to 31/12/03
dot icon14/06/2004
Annual return made up to 28/05/04
dot icon23/07/2003
New director appointed
dot icon12/07/2003
New director appointed
dot icon12/07/2003
New director appointed
dot icon12/07/2003
New director appointed
dot icon12/07/2003
New secretary appointed
dot icon12/07/2003
Secretary resigned
dot icon12/07/2003
New director appointed
dot icon12/07/2003
New director appointed
dot icon28/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peters, Mark Frank
Director
03/03/2019 - 26/09/2024
5
Tipple, Simon Charles
Director
25/02/2015 - Present
2
Frazer, John Ean
Director
28/05/2003 - 28/01/2017
-
Frazer, John Ean
Director
25/01/2025 - Present
-
Tipple, Rhonda Maria
Director
20/03/2023 - 10/01/2026
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROXBOURNE CRUISING CLUB LIMITED

BROXBOURNE CRUISING CLUB LIMITED is an(a) Active company incorporated on 28/05/2003 with the registered office located at Broxbourne Cruising Club, Green Lane, Broxbourne, Hertfordshire EN10 6RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROXBOURNE CRUISING CLUB LIMITED?

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BROXBOURNE CRUISING CLUB LIMITED is currently Active. It was registered on 28/05/2003 .

Where is BROXBOURNE CRUISING CLUB LIMITED located?

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BROXBOURNE CRUISING CLUB LIMITED is registered at Broxbourne Cruising Club, Green Lane, Broxbourne, Hertfordshire EN10 6RS.

What does BROXBOURNE CRUISING CLUB LIMITED do?

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BROXBOURNE CRUISING CLUB LIMITED operates in the Sports and recreation education (85.51 - SIC 2007) sector.

What is the latest filing for BROXBOURNE CRUISING CLUB LIMITED?

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The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-12-31.